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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Scientific Policy Committee - Three-Hundred-and-Fourteenth Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
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from Monday, 17 June 2019 (14:00) to Tuesday, 18 June 2019 (14:00)



Monday, 17 June 2019

Documents

2.00 p.m. Normal Session
1. Adoption of the Agenda
CERN/SPC/1124/RA English
2. Approval of the Draft Minutes of the Three-Hundred-and-Thirteenth Meeting
CERN/SPC/1125/RA English
3. Matters Arising
4. Chair's Report
5. Briefing by the President of Council
6. Report by the Director-General (Director-General - Oral)
Slides
7. LHC Matters
   7.1 Status Report on LHC Experiments and Computing (E.Elsen - Oral)
Slides
   7.2 Status Report on LS2, LIU and HL-LHC (F. Bordry - Oral)
Slides
--- Coffee ---
8. The Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
CERN/SPC/1123/Rev. CERN/FC/6333 CERN/3430 English French Slides
9. Annual Progress Report for 2018
CERN/SPC/1120/Rev. CERN/FC/6309/Rev. CERN/3412/Rev. English French
5.00 p.m. Restricted Session
1. Discussion on New SPC Membership
--- Dinner (Glass-Box – Restaurant No.1) ---
Tuesday, 18 June 2019

Documents

9.00 a.m. Closed Session
1. Closed Session Matters
10.00 a.m. Restricted Session
1. Close-out Report on the Closed Session
2. Continued discussion on New SPC Membership
3. Revision of the Terms of Reference of the SPC
Document
--- Coffee ---
11.30 a.m. Normal Session
1. Close-out Report on the Closed and Restricted Sessions
2. Muon Colliders - Status and Prospects (D. Schulte - Oral)
Slides
3. Summary of Conclusions
4. Agenda for Next Meeting
5. A.O.B.
--- Lunch (Glass-Box - Restaurant No.1) ---
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